Posted:  Monday, August 31, 2020 10:05 a.m.

NOTICE OF OPEN MEETING & VOTE TO CLOSE PART OF THE MEETING

Notice is hereby given that the City of Memphis Board of Aldermen will conduct an open meeting at 6:30 p.m. on Tuesday, September 1, 2020 at Memphis City Hall, 125 West Jefferson, Memphis, Missouri.

The tentative agenda of this meeting includes:

• CALL TO ORDER
• ROLL CALL
• PLEDGE OF ALLEGIANCE
• MINUTES/CORRECTIONS/ADDITIONS
• PAYMENT OF BILLS
• CITIZEN PARTICIPATION
• PUBLIC HEARINGS
• UNFINISHED BUSINESS
  • Animal Regulations
• NEW BUSINESS
  • Water System Improvements Pay Request #11
  • Bill No. 20-18 – Adopt FY20-21 Budget
  • Bill No. 20-19 – Amend Wage Scale
  • Bill No. 20-20 – CARES Agreement w/Scotland County
  • Bill No. 20-21 – Authorize CARES Agreement w/MHTC
  • Bill No. 20-22 – Authorize Agreement & Supplemental Agreement No. 1 w/Jviation – Apron Expansion Project

• • Bill No. 20-23 – Authorize Agreement & Supplemental Agreement No. 1 w/Jviation – T-Hangar Project

• • Bill No. 20-24 – Authorize Contract Agreement w/Martin General Contractors Apron Expansion Project & T-Hangar Project

• • Visu-Sewer Rate Adjustment
  • USDA Grant – Request for Obligation of Funds
  • Fill Dirt Waiver of Liability and Indemnity Agreement
• REPORTS
  • City Administrator
  • Utility Superintendent
  • Department Heads
  • Attorney
  • Aldermen
  • Mayor
• MISCELLANEOUS
• ADJOURN
• The tentative agenda of this meeting includes a vote to close part of this meeting pursuant to RSMo. 610.021(1) – Legal actions, causes of action or litigation and any confidential or privileged communications between a public governmental body or its representatives and its attorneys; 610.021(3) – hiring, firing, disciplining or promoting of particular employees; and RSMo. 610.021(2) – Leasing, purchase or sale of real estate.